Royal Mail Enterprises Limited

Company Name	Royal Mail Enterprises Limited
Director	Angela Margaret Noon
Company Status	Active
Company Number	03693913
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mrs Angela Margaret Noon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Richard Hugh Wheelhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2001)
Role	Post Office Director
Correspondence Address	Hill House Stratford St Mary Colchester Essex CO7 6PD

Secretary Name	Stephen Charles Hill
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 June 2002)
Role	Post Office Director
Correspondence Address	59 Rounds Hill Kenilworth Warwickshire CV8 1DW

Director Name	Mr Jeremy Ewart Cope
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2003)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	24 Auckland Road London SE19 2DJ

Director Name	Mark David Thomson
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(2 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smitham Downs Road West Purley Surrey CR8 4NA

Secretary Name	Anna Louise Malley
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 June 2003)
Role	Company Director
Correspondence Address	10 Winifred Road Coulsdon Surrey CR5 3JA

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Mr David John Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 37 High Street Hinxton Saffron Walden Essex CB10 1QY

Director Name	Mr Ian Barnet Duncan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren 79 North End Meldreth Royston SG8 6NU

Secretary Name	Mr Jonathan Evans
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Jonathan Varley Millidge
Nationality	British
Status	Resigned
Appointed	27 May 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Stewart John Rodney Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Matthew Saul Rose
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Emily Shiu Wai Pang
Status	Resigned
Appointed	01 February 2014(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	23 September 2015(16 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 September 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Stuart Campbell Simpson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2020)
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	15 September 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mr Mark Amsden
Status	Resigned
Appointed	01 May 2019(20 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 March 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	26 March 2020(21 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Elizabeth Law
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	royalmail.com

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Royal Mail Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£550,401
Cash	£74

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (11 months, 2 weeks ago)
Next Return Due	20 June 2024 (1 month from now)

Filing History

18 January 2024	Termination of appointment of Michael John Jeavons as a director on 18 January 2024 (1 page)
11 January 2024	Accounts for a dormant company made up to 26 March 2023 (7 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
18 October 2022	Appointment of Mrs Angela Margaret Noon as a director on 31 August 2022 (2 pages)
5 October 2022	Accounts for a dormant company made up to 27 March 2022 (6 pages)
30 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
28 April 2022	Termination of appointment of Elizabeth Law as a director on 28 February 2022 (1 page)
6 December 2021	Accounts for a dormant company made up to 28 March 2021 (6 pages)
14 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Elizabeth Law on 1 April 2021 (2 pages)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Elizabeth Law on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
22 December 2020	Accounts for a dormant company made up to 29 March 2020 (6 pages)
10 September 2020	Appointment of Elizabeth Law as a director on 2 September 2020 (2 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
9 September 2020	Termination of appointment of Stuart Campbell Simpson as a director on 2 September 2020 (1 page)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 March 2020	Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 (2 pages)
27 March 2020	Termination of appointment of Mark Amsden as a secretary on 26 March 2020 (1 page)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 June 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
16 November 2018	Full accounts made up to 25 March 2018 (11 pages)
20 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
20 June 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
20 June 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
29 August 2017	Full accounts made up to 26 March 2017 (10 pages)
29 August 2017	Full accounts made up to 26 March 2017 (10 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 October 2016	Full accounts made up to 27 March 2016 (11 pages)
3 October 2016	Full accounts made up to 27 March 2016 (11 pages)
16 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 (1 page)
16 September 2016	Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 (2 pages)
16 September 2016	Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 (2 pages)
16 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 (1 page)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
28 October 2015	Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 23 September 2015 (2 pages)
23 October 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 23 September 2015 (2 pages)
12 October 2015	Auditor's resignation (2 pages)
12 October 2015	Auditor's resignation (2 pages)
5 October 2015	Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 (1 page)
7 September 2015	Full accounts made up to 29 March 2015 (10 pages)
7 September 2015	Full accounts made up to 29 March 2015 (10 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 (1 page)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 (1 page)
8 January 2015	Full accounts made up to 30 March 2014 (11 pages)
8 January 2015	Full accounts made up to 30 March 2014 (11 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
13 March 2014	Termination of appointment of Jonathan Millidge as a secretary (1 page)
13 March 2014	Termination of appointment of Jonathan Millidge as a secretary (1 page)
13 March 2014	Appointment of Emily Shiu Wai Pang as a secretary (2 pages)
13 March 2014	Appointment of Emily Shiu Wai Pang as a secretary (2 pages)
25 September 2013	Full accounts made up to 31 March 2013 (10 pages)
25 September 2013	Full accounts made up to 31 March 2013 (10 pages)
8 July 2013	Director's details changed for Mr Matthew Saul Rose on 25 June 2013 (3 pages)
8 July 2013	Director's details changed for Mr Matthew Saul Rose on 25 June 2013 (3 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
31 August 2012	Full accounts made up to 25 March 2012 (10 pages)
31 August 2012	Full accounts made up to 25 March 2012 (10 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 September 2011	Full accounts made up to 27 March 2011 (11 pages)
6 September 2011	Full accounts made up to 27 March 2011 (11 pages)
5 September 2011	Termination of appointment of Mark Thomson as a director (2 pages)
5 September 2011	Appointment of Matthew Saul Rose as a director (3 pages)
5 September 2011	Appointment of Matthew Saul Rose as a director (3 pages)
5 September 2011	Termination of appointment of Mark Thomson as a director (2 pages)
11 July 2011	Termination of appointment of Stewart Davies as a director (1 page)
11 July 2011	Termination of appointment of Stewart Davies as a director (1 page)
28 June 2011	Appointment of Dr Stewart John Rodney Davies as a director (3 pages)
28 June 2011	Appointment of Dr Stewart John Rodney Davies as a director (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
12 August 2010	Full accounts made up to 28 March 2010 (11 pages)
12 August 2010	Full accounts made up to 28 March 2010 (11 pages)
5 July 2010	Termination of appointment of Ian Duncan as a director (2 pages)
5 July 2010	Termination of appointment of Ian Duncan as a director (2 pages)
5 July 2010	Appointment of Michael John Jeavons as a director (3 pages)
5 July 2010	Appointment of Michael John Jeavons as a director (3 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
3 June 2010	Termination of appointment of Jonathan Evans as a secretary (2 pages)
3 June 2010	Appointment of Jonathan Varley Millidge as a secretary (3 pages)
25 September 2009	Full accounts made up to 29 March 2009 (10 pages)
25 September 2009	Full accounts made up to 29 March 2009 (10 pages)
29 June 2009	Return made up to 03/06/09; full list of members (3 pages)
29 June 2009	Return made up to 03/06/09; full list of members (3 pages)
7 June 2009	Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ (1 page)
8 October 2008	Full accounts made up to 30 March 2008 (10 pages)
8 October 2008	Full accounts made up to 30 March 2008 (10 pages)
5 June 2008	Return made up to 03/06/08; full list of members (3 pages)
5 June 2008	Return made up to 03/06/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 25 March 2007 (9 pages)
21 December 2007	Full accounts made up to 25 March 2007 (9 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 03/06/07; no change of members (7 pages)
15 June 2007	Return made up to 03/06/07; no change of members (7 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	Secretary resigned (1 page)
14 September 2006	Full accounts made up to 26 March 2006 (10 pages)
14 September 2006	Full accounts made up to 26 March 2006 (10 pages)
14 June 2006	Return made up to 03/06/06; full list of members (6 pages)
14 June 2006	Return made up to 03/06/06; full list of members (6 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
17 August 2005	Full accounts made up to 27 March 2005 (10 pages)
17 August 2005	Full accounts made up to 27 March 2005 (10 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 28 March 2004 (10 pages)
4 August 2004	Full accounts made up to 28 March 2004 (10 pages)
6 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2004	Return made up to 03/06/04; full list of members (7 pages)
18 June 2004	Return made up to 03/06/04; full list of members (7 pages)
3 September 2003	Memorandum and Articles of Association (10 pages)
3 September 2003	Memorandum and Articles of Association (10 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
13 August 2003	Full accounts made up to 30 March 2003 (11 pages)
13 August 2003	Full accounts made up to 30 March 2003 (11 pages)
16 June 2003	New secretary appointed (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (1 page)
16 June 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 03/06/03; full list of members (7 pages)
12 June 2003	Return made up to 03/06/03; full list of members (7 pages)
4 November 2002	Company name changed consignia enterprises LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed consignia enterprises LIMITED\certificate issued on 04/11/02 (2 pages)
31 October 2002	Secretary's particulars changed (1 page)
31 October 2002	Secretary's particulars changed (1 page)
13 September 2002	Full accounts made up to 31 March 2002 (9 pages)
13 September 2002	Full accounts made up to 31 March 2002 (9 pages)
25 June 2002	Return made up to 03/06/02; full list of members (5 pages)
25 June 2002	Return made up to 03/06/02; full list of members (5 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 October 2001	Full accounts made up to 25 March 2001 (10 pages)
5 October 2001	Full accounts made up to 25 March 2001 (10 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 24/08/01; full list of members (6 pages)
6 September 2001	Return made up to 24/08/01; full list of members (6 pages)
26 March 2001	Company name changed post office enterprises LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed post office enterprises LIMITED\certificate issued on 26/03/01 (2 pages)
13 February 2001	Return made up to 11/01/01; full list of members (5 pages)
13 February 2001	Return made up to 11/01/01; full list of members (5 pages)
10 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/00 (1 page)
10 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/00 (1 page)
16 February 2000	Return made up to 11/01/00; full list of members (6 pages)
16 February 2000	Return made up to 11/01/00; full list of members (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned (1 page)
24 May 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 50 stratton street london W1X 6NX (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 50 stratton street london W1X 6NX (1 page)
24 May 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
7 May 1999	Company name changed\certificate issued on 07/05/99 (2 pages)
7 May 1999	Company name changed\certificate issued on 07/05/99 (2 pages)
11 January 1999	Incorporation (23 pages)
11 January 1999	Incorporation (23 pages)

Royal Mail Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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